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ATTELLO SPV LIMITED

Company number 07945861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2016 AD01 Registered office address changed from 3-5 Grange Terrace Sunderland Tyne and Wear SR2 7DG to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2016
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
16 Feb 2016 4.70 Declaration of solvency
19 Jan 2016 TM01 Termination of appointment of Attello Ltd as a director on 19 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 80
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 80
04 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
12 Feb 2013 CH02 Director's details changed for Attello Ltd on 10 February 2013
11 Feb 2013 AP01 Appointment of Mr Peter Arthur Smith as a director
24 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
10 Feb 2012 NEWINC Incorporation